About

Registered Number: 03878811
Date of Incorporation: 17/11/1999 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2020 (3 years and 9 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Marble Arts Ltd was founded on 17 November 1999 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESSAM, Lynn Amanda 17 November 1999 02 August 2017 1
MARGARET, Rita 01 October 2015 02 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ESSAM, Rita Margaret 17 November 1999 04 January 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2020
LIQ14 - N/A 04 May 2020
LIQ03 - N/A 25 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2018
AD01 - Change of registered office address 28 March 2018
RESOLUTIONS - N/A 23 March 2018
LIQ02 - N/A 23 March 2018
AD01 - Change of registered office address 16 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 11 October 2017
PSC04 - N/A 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 28 September 2016
CH03 - Change of particulars for secretary 28 September 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 17 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 23 July 2009
225 - Change of Accounting Reference Date 20 March 2009
363a - Annual Return 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2008
CERTNM - Change of name certificate 07 June 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 06 December 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 08 August 2005
287 - Change in situation or address of Registered Office 15 March 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 27 November 2001
RESOLUTIONS - N/A 17 July 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 16 November 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 17 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.